TUESDAY, JANUARY 3, 2023 @ 7:30 P.M.

CALL TO ORDER:

INVOCATION: Jerry Guretse

PLEDGE TO FLAG:

ROLL CALL:

 MINUTES OF PREVIOUS MEETING: December 5, 2022 (motion)

 MAYOR’S REPORT:

 POLICE REPORT:

 FIRE REPORT:

 LIBRARY REPORT:

 PUBLIC WORKS REPORT:

 MANAGER’S REPORT:

 BUILDING OFFICIAL’S REPORT:

 SOLICITOR’S REPORT:

 ENGINEER’S REPORT:

 COMMENTS FROM AUDIENCE:

 COMMITTEE-OF-THE-WHOLE: Council President

Z-1         Motion to designate Univest National Bank & Trust Company and Quakertown National Bank as depositories for Borough funds and authorizing the Borough Manager to invest as he sees fit in the best interests of the Borough

Z-2         Motion authorizing the Borough Manager to advertise for bids for goods and services, as needed during 2023

Z-3         Motion to appoint to the following persons to noted positions: Robert Baker to the Vacancy Board, term to expire 1/1/24; David Landis to the Telford Industrial Development Authority Board, term to expire 1/1/28; Stephen Leshinskie to     the Zoning Hearing Board, term to expire 1/1/26; Jason Searock to the Planning Commission, term to expire 1/1/28; Douglas Bickel to the Civil Service Commission, term to expire 1/1/28; Wendy Leshinskie to the Civil Service Commission, term to expire 1/1/28; Daniel Wurst to the Pennridge Wastewater Treatment Authority, term to expire 1/1/28 and Spencer Kulhanjian, term to expire 1/1/27.

             Z-4 Motion to re-appoint Timoney, Knox, LLP as Solicitor

             Z-5 Motion to re-appoint CKS Engineers, Inc. as Borough Engineer   

             FINANCE AND ADMINISTRATIVE COMMITTEE: 

             A-1       Motion to reappoint Cary B. Vargo as Secretary for the Telford Borough Council for the year 2023

             A-2       Motion to reappoint Craig Davies as Treasurer for the Telford Borough Council for the year 2023

             A-3       Motion to approve fee resolution

             A-4       Motion to authorize advertisement of Security Improvements Project

PLANNING & ZONING COMMITTEE:

ENVIRONMENTAL COMMITTEE:

PUBLIC WORKS / BUILDINGS & PLANT COMMITTEE:

PUBLIC SAFETY COMMITTEE:

             DEVELOPMENT & CULTURE COMMITTEE: 

            Telford Happenings Board- Presentation of financials for year-end 2022 & 2023 draft financials.

             OTHER BUSINESS:

             EXECUTIVE SESSION: A Matter of Personnel

              ADJOURN: